Bank Fraud

Pension

Rs.25,000 crore Bank Fraud: ED arrested Amtek Group Promoter on complaint from Bank of Maharashtra and IDBI Bank

ICICI Bank Employee arrested for Defrauding customers in Stock Market Scam

Bank Employee arrested for selling fake accounts to fraudsters in Haryana

Bank Manager Defrauded Rs 3.8 crore from customers and invested in online games

Case filed against SBI Bank Employees for alleged fraud and forgery

Customers protest in front of Union Bank Circle Office due to alleged fraud

State Bank of India Officer Arrested for Alleged Involvement in Cyber Fraud

Fraud case against PNB Bank employees in Jaunpur, Rs.82 lakh embezzled from accounts of 71 customers

A woman Defrauded 4 insurance companies of Rs.1 crore in Mumbai

Home Loan Fraud in Gurugram: Misuse of KYC Documents and Forged Property Deeds